M.I.S Products Limited

Active04974100 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Paul Anthony Smith
Accounts type
Unaudited abridged
Address
Office 5
Lancaster Park Newborough Road
Needwood
Burton-On-Trent
DE13 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2004
British
Born February 1960 (66)
Officer history (4 former)
21 March 2017
Resigned Smith, Karen Amanda as Director
21 March 2017
Resigned Smith, Karen Amanda as Secretary
10 March 2014
Appointed Smith, Karen Amanda as Director
1 June 2004
Appointed Smith, Paul Anthony as Director
1 June 2004
Appointed Smith, Karen Amanda as Secretary
5 December 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
5 December 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
24 November 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
24 November 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Former controllers (1)
21 March 2017
Ceased Karen Amanda Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£739,935
Cash
£417,751
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £437,743 £561,066 £677,733 £704,517 £739,935
Balance sheet detail
20252024202320222020
Fixed Assets£2,509£3,346£4,461
Current Assets£887,122£816,311£892,404£759,544£505,047
Debtors£385,517£270,430£475,412£398,642£186,212
Cash£417,751£451,452£238,130£255,468£160,566
Creditors (< 1 year)£149,696£115,140£219,132£204,426£72,825
Net Current Assets£737,426£701,171£673,272£555,118£432,222
Net Assets£739,935£704,517£677,733£561,066£437,743
Shareholder Funds£739,935£561,066£437,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Unaudited abridged accounts31 March 2025
1 October 2025Confirmation statement with no updates19 September 2025
30 December 2024Total exemption full accounts31 March 2024
19 September 2024Confirmation statement with updates19 September 2024
16 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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